LOMOND CAPITAL NO.2 LTD
1 WEMYSS PLACE, EDINBURGH EH3 6DH- Active
- Private Limited Company
- Company No. SC455640
- Last Updated: 01 Mar 2024
Company Profile
LOMOND CAPITAL NO.2 LTD was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in EDINBURGH. LOMOND CAPITAL NO.2 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | LOMOND CAPITAL NO.2 LTD |
|---|---|
| Company number | SC455640 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WEMYSS PLACE EDINBURGH EH3 6DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chianti Bidco Limited Wellington Street, LS1 4LT |
Dates: Saturday, December 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lomond Capital No1 Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, April 6, 2016 - Saturday, December 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| LOMOND CAPITAL NO.2 LTD | 30 Jul 2013 |
| DMWS 1019 LIMITED | 06 Sep 2013 |